CHUBB GROUP (INTERNATIONAL) LIMITED

Company number 02289879

Date	Type	Description	View / Download
14 Mar 2016	CH01	Director's details changed for Mr Neil Andrew Vincent Gregor Macgregor on 14 March 2016	(2 pages)
14 Mar 2016	CH02	Director's details changed for Chubb Management Services Limited on 1 October 2013	(1 page)
14 Mar 2016	CH03	Secretary's details changed for Mrs Laura Wilcock on 14 March 2016	(1 page)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
11 Mar 2015	AR01	Annual return made up to 9 March 2015 with full list of shareholders Statement of capital on 2015-03-11 GBP 30,998.194	(6 pages)
29 Sep 2014	AP01	Appointment of Mr Neil Andrew Vincent Gregor Macgregor as a director on 25 September 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
11 Mar 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-03-11 GBP 30,998.194	(5 pages)
01 Oct 2013	AD01	Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 1 October 2013	(1 page)
10 Jul 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
20 Jun 2013	CH03	Secretary's details changed for Miss Laura Hill on 25 May 2013	(1 page)
11 Mar 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	(4 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
10 Aug 2012	CH01	Director's details changed for Mr Robert John Sloss on 10 August 2012	(2 pages)
05 Jul 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
27 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2011	(16 pages)
27 Jun 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 9 March 2010	(16 pages)
20 Jun 2012	SH20	Statement by directors	(1 page)
20 Jun 2012	CAP-SS	Solvency statement dated 18/06/12	(1 page)
20 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account cancelled 18/06/2012	(1 page)
20 Jun 2012	SH19	Statement of capital on 20 June 2012 GBP 30,998.19	(4 pages)
15 Jun 2012	SH01	Statement of capital following an allotment of shares on 12 June 2012 GBP 309,981,940.00	(4 pages)
15 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(1 page)
13 Mar 2012	AR01	Annual return made up to 9 March 2012 with full list of shareholders	(5 pages)
10 May 2011	AA	Full accounts made up to 31 December 2010	(13 pages)